Company Information

CIN
U70101MH1988PTC049399
Status
Date of Incorporation
28 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Sucheta Mahesh Damani
Sucheta Mahesh Damani
Director
for about 36 years
Maheshkumar Damani
Maheshkumar Damani
Director/Designated Partner
for about 36 years

Past Directors

Documents

Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-27122018-signed
Altered articles of association;-14122018
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122018
Form MGT-14-01122018-signed
Altered articles of association;-27112018
Copy of Board resolution authorizing redemption of redeemable preference shares;-27112018
Altered articles of association-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Penta properties private limited incorporated?

The Penta properties private limited was incorporated with ROC on 28 October 1988 as .

Where has the Penta properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 049399.

What is the E-filing status of the company?

The status of Penta properties private limited is Active.

Number of Key Management personnel of the Penta properties private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Penta properties private limited?

The appointed directors in the company are:

  • Sucheta mahesh damani
  • Maheshkumar damani